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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Mark

    Related profiles found in government register
  • Pearson, Mark
    British director born in December 1960

    Registered addresses and corresponding companies
    • 1 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE

      IIF 1 IIF 2
  • Pearson, Mark
    British marketing & sales director born in December 1960

    Registered addresses and corresponding companies
    • 1 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
    LSC GROUP HOLDINGS LIMITED
    - 2015-10-01 03533640
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-06-12 ~ 2007-10-15
    IIF 2 - Director → ME
  • 2
    BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - now
    LSC GROUP LIMITED
    - 2015-10-01 02275471
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 2007-10-15
    IIF 3 - Director → ME
  • 3
    LOCAM LIMITED
    - now 03761194
    GAC NO.169 LIMITED
    - 1999-08-13 03761194 03764415... (more)
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-08-12 ~ 2001-11-02
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.